Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Waseem Ahmad

Ahmad Waseem

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Director

Location

LONDON

Charts

Searches

WASEEM AHMAD (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Merton
  • Camden
  • Harrow
  • Southwark
  • Birmingham
  • Bradford
  • Bexley
  • Cheshire West And Chester
  • Hampshire
  • South Ayrshire
  • Sutton
  • Luton
  • Hillingdon
  • Waltham Forest
  • Liverpool
  • Kingston Upon Thames
  • Ealing
  • Glasgow City
  • Greenwich
  • Lambeth
  • West Sussex
  • Leeds
  • Middlesbrough
  • Havering
  • Kingston Upon Hull
  • Surrey
  • Bury
  • Westminster

History

Partial History
Date Event Region
Wednesday, July 28, 2010Appointment as DirectorCamden
Thursday, July 21, 2011Appointment as SecretaryMerton
Tuesday, February 21, 2012Appointment as SecretaryMerton
Wednesday, June 6, 2012Appointment as DirectorHarrow
Monday, October 7, 2013Appointment as DirectorMerton
Monday, October 20, 2014Appointment as DirectorWest Sussex
Monday, April 13, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)West Sussex
Friday, July 1, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, January 4, 2017Resignation as DirectorSurrey
Friday, January 6, 2017Appointment as DirectorSouthwark
Friday, May 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, May 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, June 28, 2018Appointment as Shareholder (above 75%)Birmingham
Monday, December 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, December 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Monday, December 31, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Thursday, March 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Friday, March 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, July 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Friday, October 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, November 1, 2019Resignation as DirectorMerton
Monday, January 6, 2020Appointment as Shareholder (above 75%)South Ayrshire
Monday, January 20, 2020Appointment as DirectorSouth Ayrshire
Monday, March 2, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, March 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Ayrshire
Monday, April 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, May 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, June 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, June 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, July 23, 2020Resignation as DirectorSouth Ayrshire
Monday, July 27, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Ayrshire
Wednesday, August 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, December 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, September 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Tuesday, December 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, January 1, 2022Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Friday, April 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Sunday, July 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, December 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Sunday, January 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, February 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, April 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Sunday, May 21, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, May 24, 2023Resignation as DirectorHampshire
Tuesday, August 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Friday, September 1, 2023Appointment as SecretaryMerton
Tuesday, July 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Monday, October 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, November 1, 2024Appointment as DirectorBury
Monday, December 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Saturday, February 1, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Wednesday, February 26, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Sep 30, 2024£ 4
Jul 31, 2024£ 0
Jun 30, 2024£ 3
May 31, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 3
Feb 29, 2024£ 3
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 2
Oct 31, 2023£ 4
Oct 31, 2023£ 3
Sep 30, 2023£ 0
May 31, 2023£ 2
May 31, 2022£ 0
Mar 31, 2020£ 1
Sep 30, 2019£ 1
Jun 30, 2018£ 2
Jul 31, 2012£ 48 £ 17,865 £ 18,873 £ 960
Totals£ 48£ 17,865£ 18,873£ 960£ 28

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)